ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Company number 02305121

Date	Type	Description	View / Download
19 Feb 2020	CH01	Director's details changed for Mr Stephen Edward Adams on 19 February 2020	(2 pages)
06 Nov 2019	TM02	Termination of appointment of Kenneth William Huskisson as a secretary on 24 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Keith Stott as a director on 24 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Kenneth William Huskisson as a director on 24 October 2019	(1 page)
06 Nov 2019	PSC07	Cessation of Kenneth William Huskisson as a person with significant control on 24 October 2019	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company bereleased from any liability however so arising in relation to the company's purchase 18/10/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Peter Strassheim as a director on 11 January 2019	(1 page)
08 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 023051210004 in full	(4 pages)
04 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
11 Jul 2017	MR01	Registration of charge 023051210004, created on 6 July 2017	(4 pages)
24 Apr 2017	SH03	Purchase of own shares.	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
24 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 77,500	(7 pages)
13 Oct 2015	SH06	Cancellation of shares. Statement of capital on 9 September 2015 GBP 77,500	(4 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
13 Oct 2015	SH03	Purchase of own shares.	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Peter Strassheim as a director on 14 September 2015	(2 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)